Andrew Clarke

Team Profile

Over 10 years’ experience providing compliance training and business support.

Originally a specialist police detective, leading a multi-agency team investigating complex financial crime cases.

Former Global Lead for financial crime within an international compliance training provider.

Delivered Anti-Money Laundering training within estate planning and wealth management professional qualifications programme.

Key role on international Anti-Money Laundering and Anti-Bribery & Corruption projects working with the United Nations, World Bank and Financial Action Task Force

Specialisms

• Anti-Money Laundering
• Counter-fraud
• Anti-Bribery and Corruption
• Sanctions compliance

Fun Fact

Andrew’s photo appeared on the ITV New at Ten programme in 1985, above right of the newsreader presenting the lead item on a football riot that evening in Luton. As a police officer in uniform, he was injured and being helped from the pitch by stewards. Not much of a fun fact but his ten seconds of fame!